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CALLAFIELDS LIMITED

Company number 11229714

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of Richard Gordon Thomas as a director on 14 March 2019	View PDF Termination of appointment of Richard Gordon Thomas as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mrs Gemma Thomas as a director on 14 March 2019	View PDF Appointment of Mrs Gemma Thomas as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AD01	Registered office address changed from 5 Churchfields West Malling Kent ME19 6RJ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 March 2018	View PDF Registered office address changed from 5 Churchfields West Malling Kent ME19 6RJ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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